LLC "OPTTORGKASKAD"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "OPTTORGKASKAD"
Limited Liability Company "Opttorgkaskad"
Legal address
123557, g.Moskva, ul. Presnenskii Val, d. 21, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-17)
INN and KPP (TIN and RRC)
9703085117, 770301001
OGRN (Primary State Register Number)
1227700233034
Authorized capital
20 000 rub.
Registration date
20.04.2022
Age of organization
4 years 1 month 0 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.04.2026
Organization status
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-15
GRN: 2267703329782
Head of Organization
Director
Gorbunov Aleksandr Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-22)
from 20.04.2023
INN 713004038711
Founders (2)
Gorbunov Aleksandr Sergeevich
Share size: 10 000 rub. (50%)
INN 713004038711
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75 Wholesale of chemical products
find companies with this code... - Additional types of activity (5):
38.32.59 Utilization of other secondary non-metallic resources into secondary raw materials 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (13)
| 15.04.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2267703329782) |
| 22.08.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257720765223) |
| 17.07.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257719434113) |
| 26.03.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257715166289) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701991622) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701991611) |
| 25.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247709570282) |
| 16.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704174827) |
| 20.04.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703486458) |
| 25.04.2022 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2227703627457) |
| 21.04.2022 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2227703554472) |
| 20.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703526334) |
| 20.04.2022 | Creation of a legal entity (GRN: 1227700233034) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
7 058 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
7 057 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
The tax levied in connection with the application of the simplified taxation system:
debt: 68 971.59 rub.
Summy penei:
penalty: 39 256.77 rub.
Register of small and medium-sized businesses
micro enterprise from 10.05.2022
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 completed enforcement proceedings. More...